Extraordinary General Meeting
SUNWAY HEALTHCARE HOLDINGS BERHAD ("SHH" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO:
NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO:
- (i)AUTHORITY TO ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016;
- (ii)PROPOSED SHAREHOLDERS' RATIFICATION AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- (iii)PROPOSED NEW SHARE BUY-BACK AUTHORITY.
Dear Valued Shareholders of SHH,
We are pleased to invite you to the forthcoming extraordinary general meeting ("EGM") of SHH, the details of which are as follows:
| Date | : | Monday, 29 June 2026 |
| Time | : | 3:00 p.m. |
| Venue | : | Lagoon 1, Level 15, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |